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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 11/10/2015 9:30 AM Minutes status: Final  
Meeting location: BCC Assembly Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-Up Follow-Up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
15-674 11.Presentations and AwardsPerformance by the Pinellas County Employee Choir   Action details Video Video
15-611 12.Presentations and AwardsVeterans Day Proclamation   Action details Video Video
15-528 13.Presentations and Awards“Doing Things” Employee Recognition: Rosa Garcia, Procurement Analyst Coordinator with the Purchasing Department Michael Dowling, Senior Veterans Services Officer with Veterans Services   Action details Video Video
15-689 14.Presentations and AwardsWith Partners We Can Do More Award: Animal Emergency Clinic of St. Petersburg Tampa Bay Veterinary Specialists and Emergency Care Center   Action details Video Video
15-747 1 Presentations and AwardsMothers Against Drunk Driving Proclamation   Action details Video Video
15-468 15.Zoning / Land Use and Related ItemCase No. CW 15-13 - City of St. Petersburg Countywide Plan Map amendment from Residential Medium to Multimodal Corridor, regarding 0.1 acre more or less, located at 416 35th Avenue North, St. Petersburg (subthreshold amendment).approvedPass Action details Video Video
15-470 16.Zoning / Land Use and Related ItemCase No. CW 15-16 - Pinellas County Countywide Plan Map amendment from Residential Very Low to Public/Semi-Public and Preservation, regarding 5.0 acres more or less, located on the south side of Keystone Road, 1,960 feet east of East Lake Road, in the unincorporated East Lake-Tarpon area (regular amendment).approvedPass Action details Video Video
15-472 17.Zoning / Land Use and Related ItemCase No. CW 15-17 - City of Dunedin Countywide Plan Map amendment from Residential Low Medium to Resort, regarding 2.4 acres more or less, located at 2641 Michael Place, Dunedin (regular amendment).approvedPass Action details Video Video
15-436 18.ResolutionTax Equity Fiscal Responsibility Act resolution for issuance by the Pinellas County Industrial Development Authority (d/b/a the Pinellas County Economic Development Authority) of its Industrial Development Revenue Bonds, Series 2015, in an aggregate principal amount of not-to-exceed $4,500,000 on behalf of Volunteers of America of Florida, Inc.approvedPass Action details Video Video
15-463 19.ResolutionTax Equity Fiscal Responsibility Act resolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue and Revenue Refunding Bonds, Series 2015, in an aggregate principal amount of not-to-exceed $50,000,000 on behalf of Eckerd College.approvedPass Action details Video Video
15-480 110.ResolutionResolution to appropriate unanticipated fund balance in the Water Renewal & Replacement, Sewer Renewal & Replacement, and Fleet Management Funds.approvedPass Action details Video Video
15-221 211.ResolutionResolution designating the Ozona Village Hall as a historic landmark and landmark site.approvedPass Action details Video Video
15-329 112.Contract/AgreementFourth Amendment to the Intown Redevelopment Plan Interlocal Agreement with the City of St. Petersburg for the commitment of Tax Increment Revenues in the Intown Community Redevelopment Area (regular agenda item) (companion to items 13 and 14).approvedPass Action details Video Video
15-185 113.OrdinanceOrdinance amending the Pinellas County Code related to the City of St. Petersburg Redevelopment Trust Fund for the Intown Redevelopment Plan and reducing the County contribution to the tax increment for the Intown Community Redevelopment Area (companion to items 12 and 14).approvedPass Action details Video Video
15-174 114.ResolutionResolution to approve amendments to the Community Redevelopment Plan of the City of St. Petersburg for the Intown Redevelopment Area (companion to items 12 and 13).approvedPass Action details Video Video
15-424 115.Contract/AgreementInterlocal Agreement with the City of St. Petersburg for the commitment of tax increment revenues in the Bayboro Harbor Community Redevelopment Area (regular agenda item) (companion to item 16).approved  Action details Video Video
15-410 116.OrdinanceOrdinance amending the Pinellas County Code related to the City of St. Petersburg Redevelopment Trust Fund for the Bayboro Harbor Community Redevelopment Area (companion to item 15).approvedPass Action details Video Video
15-139 117.OrdinanceOrdinance amending Chapter 14 of the Pinellas County Code relating to irresponsible owners and animal to animal attacks (companion to item 18).approvedPass Action details Video Video
15-236 118.ResolutionResolution amending Resolution No. 15-79, the Fiscal Year 2016 Adopted Schedule of User Fees for Non-Proprietary Departments and Enterprise Departments, and the Florida Department of Health in Pinellas, by adding to the Animal Services Department’s fees (regular agenda item) (companion to item 17).approvedPass Action details Video Video
15-613 119.OrdinanceOrdinance prohibiting wage theft under Chapter 70 of the Pinellas County Code relating to human relations.approved as amended  Action details Video Video
15-489 120.Petition to VacatePetition to Vacate submitted by Christopher and Laura Muller for a portion of 9th Street right-of-way between Ohio Avenue and Illinois Avenue (legislative hearing).continued  Action details Video Video
15-489 1 Petition to VacatePetition to Vacate submitted by Christopher and Laura Muller for a portion of 9th Street right-of-way between Ohio Avenue and Illinois Avenue (legislative hearing).continuedPass Action details Video Video
15-688 121.Informational ReportPublic Comment.   Action details Video Video
15-624 122.Minutes by ClerkMinutes of the regular meetings held October 6 and October 20, 2015.approved  Action details Not available
15-626 123.Vouchers and Bills Paid by ClerkVouchers and bills paid from September 20 to September 26, 2015.approved  Action details Not available
15-628 124.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2015-31 dated October 8, 2015 - Follow-Up Audit of Human Services’ Community Help & Electronic Data Application System (CHEDAS).received and filed  Action details Not available
15-629 125.Report Received for Filing by ClerkDock Fee Report for the month of September 2015.received and filed  Action details Not available
15-630 126.Report Received for Filing by ClerkQuarterly Report of Routine Dock and Dredge/Fill Permits issued from July 1 to September 30, 2015.received and filed  Action details Not available
15-545 127.Contract/AgreementAward of bid to Bayshore Construction, Inc. for boardwalk repair at Boca Ciega Millennium Park.approved  Action details Not available
15-555 128.Contract/AgreementJoint Project Agreement with the City of St. Petersburg for utility work associated with the Haines Road intersection project from 51st Avenue to 60th Avenue.approved  Action details Not available
15-453 129.ResolutionResolution appropriating earmarked receipts for a particular purpose in the Fiscal Year 2015 Capital Projects Fund budget for unanticipated revenue transferred from the Tourist Development Council Fund for beach nourishment.adopted  Action details Not available
15-273 131.Contract/AgreementAward of bid to various firms for annual requirements of gasoline and diesel fuel (Tampa Bay Area Purchasing Cooperative).approved  Action details Not available
15-399 132.Receipt and File Report by County Administrator Quarterly report of claim settlements from July 1 through September 30, 2015.   Action details Not available
15-095 133.Contract/AgreementAward of bid to Premier Magnesia, LLC for magnesium hydroxide and equipment services.   Action details Not available
15-503 134.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Paul Hanson v. Pinellas County - allegations of negligence resulting in personal injuries.   Action details Not available
15-563 135.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Danielle Frewer v. Pinellas County, Florida - allegations of interference with the Family and Medical Leave Act and retaliation resulting in lost wages.   Action details Not available
15-123 130.Contract/AgreementAward of bid to Southeast Environmental Contracting, Inc. for side slope closure at the Bridgeway Acres Class 1 Landfill.approvedPass Action details Video Video
15-642 136.Authority to Advertise Public HearingAuthority to advertise a public hearing regarding a proposed ordinance amending Section 118-32 of the Pinellas County Code relating to the Tourist Development Plan.approved  Action details Video Video
15-642 1 Authority to Advertise Public HearingAuthority to advertise a public hearing regarding a proposed ordinance amending Section 118-32 of the Pinellas County Code relating to the Tourist Development Plan.approvedPass Action details Video Video
15-334 137.ResolutionResolution approving the reorganization and expansion of Foreign Trade Zone 193 under the Alternative Sites Framework model.approvedPass Action details Video Video
15-397 138.ResolutionResolution approving B5051443633 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program.approvedPass Roll call Video Video
14-400 139.Contract/AgreementContract with the State of Florida Department of Health for the operation of the Pinellas County Health Department for Fiscal Year 2016.approvedPass Action details Video Video
15-230 140.Contract/AgreementFacility Encroachment Agreement with CSX Transportation, Inc. for the installation of fiber optic cable along the South Belcher Road Intelligent Transportation System Project from Druid Road to Park Boulevard.approvedPass Action details Video Video
15-404 141.Contract/AgreementInteragency Agreement with Big Brothers Big Sisters of Tampa Bay, Inc., Boys & Girls Clubs of the Suncoast, Inc., Special Olympics Florida, Inc., and Metropolitan Systems, Inc. for the installation and maintenance of public seating services/bus benches.approvedPass Action details Video Video
15-504 142.Contract/AgreementSecond Amendment to the agreement with Dean, Mead, Egerton, Bloodworth, Capouano, Bozarth, P.A. for state legislative consultant services.approvedPass Action details Video Video
15-549 143.Contract/AgreementSecond Amendment to the agreement with Van Scoyoc Associates, Inc. for federal legislative consultant services.approvedPass Action details Video Video
15-257 144.Contract/AgreementPurchase authorization for heavy and light duty vehicles and equipment pursuant to the pricing, terms and conditions of each contract.approvedPass Action details Video Video
15-305 145.ResolutionResolution declaring a parcel of County-owned land surplus, establishing a base bid, and authorizing the Economic Development Authority to seek business opportunities for the sale and development of the property through a Request for Negotiations process.approvedPass Action details Video Video
15-501 146.Real Estate ItemResolution declaring a portion of County-owned land as surplus and authorizing the sale of the property.approvedPass Roll call Video Video
15-408 147.Contract/AgreementInterlocal Agreement with the City of Safety Harbor for the sale of wholesale potable water.approvedPass Action details Video Video
15-607 148.Informational ReportCounty Administrator miscellaneous - None   Action details Video Video
15-609 149.Informational ReportCounty Attorney miscellaneous - None   Action details Video Video
15-388 150.AppointmentReappointments to the Emergency Medical Services Advisory Council.approvedPass Roll call Video Video
15-396 151.Contract/AgreementAmendment No. 6 to the contract with Paramedics Plus, LLC for ambulance services.approvedPass Action details Video Video
15-712 152.Informational ReportNone.   Action details Video Video
15-556 153.AppointmentAppointment of two members to the Pinellas County Educational Facilities Authority.approved  Action details Video Video
15-558 154.AppointmentAppointment of four members to the Palm Harbor Community Services Agency, Inc.approvedPass Action details Video Video
15-606 155.Informational ReportCounty Commission miscellaneous.   Action details Video Video